February 13, 2014 at 7:00 PM - Regular
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I. Call to Order of Regular Meeting
Presenter:
Chair Gierke
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II. Welcome and Introductions
Presenter:
Chair Gierke
Description:
Pledge of Allegience
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III. Review changes to agenda
Presenter:
Chair Gierke
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IV. Community Member of the Month
Presenter:
Chair Gierke
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V. Public Comment
Presenter:
Chair Gierke
Description:
Statements by members of the public should be concise and will be limited to 3 minutes. The Board reserves the right to delay discussion of any item presented to later in the meeting or at a subsequent meeting.
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VI. Special Presentation - Lego Club
Presenter:
Blane Lazar
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VII. Student Board Representative Report
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VIII. Clackamas ESD Local Service Plan Presentation
Presenter:
Milt Dennison
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IX. Presentation on Dual Enrollment
Presenter:
Randy Dalton
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X. First Student Report
Presenter:
Kay Hemstreet
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XI. Action Items
Presenter:
Chair Gierke
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XI.A. Approval of Minutes from January 9, 2014 Meeting
Attachments:
()
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XI.B. Approval of Minutes from January 29, 2014 Special Session
Attachments:
()
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XI.C. Personnel Report
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XI.D. Surplus Items
Attachments:
()
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XI.E. MHS Field Trip Request - Choral Department
Presenter:
Randy Dalton/Tim Friesen
Attachments:
()
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XI.F. MHS Field Trip Request - Baseball
Presenter:
Todd Potter
Attachments:
()
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XI.G. MHS Field Trip Request - Dance Team
Presenter:
Kelli Rickman
Attachments:
()
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XI.H. MHS Field Trip Request - MHS FFA
Presenter:
Mackenzie Behrle/Danell Blair
Attachments:
()
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XI.I. MHS Field Trip Request - MHS Band
Presenter:
Matt Ferris
Attachments:
()
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XI.J. Resolution Eliminating Unnecessary Fund
Presenter:
Rick Gill
Attachments:
()
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XI.K. Declare Budget Committee Opening
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XI.L. Approval of MESD Contract
Presenter:
Ashlee Marston
Attachments:
()
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XI.M. Second Reading of Policies
Description:
IGBAJ - Special Education - Free Appropriate Public Education (FAPE)
EBBB - Injury/Illness Reports IKF - Graduation Requirements GCDA/GDDA - Criminal Records Checks/Fingerprinting JHCDA - Administering Injectable Medicines to Students JHCCF - Head Lice GCL - Staff Development IK - Academic Achievement
Attachments:
()
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XI.N. Open Enrollment Recommendation and Discussion
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XII. Information/Discussion
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XII.B. Audit Involvement Practices
Presenter:
Tony Mann/Rick Gill
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XII.C. First Reading of Policies
Description:
- JFCF - Harassment, Bullying
- GBEDA - Drug and Alcohol Testing - Transportation Personnel
Attachments:
()
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XIII. Superintendent's Report
Presenter:
Tony Mann
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XIV. For the good of the district
Presenter:
Chair Gierke
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XV. Review/Public Comment
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XVI. Upcoming Meetings
Presenter:
Chair Gierke
Description:
February 27th - Board Work Session at Molalla Elementary School (Kindergarten Programming Discussion)
March 13th - Regular Board Meeting March 20th - Board Work Session at Molalla High School (Federal Programs Overview) |
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XVII. Adjourn
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